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efta-01482392DOJ Data Set 10Other

EFTA01482392

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Unknown
Source
DOJ Data Set 10
Reference
efta-01482392
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
June 30, 2003 E Epstein May 31,2003 - Jeffrey Page 3 of 9 Primary Account Number: 739-110438 ° JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Kent ) Balance Jun 05 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC00007 39110438 TO DDA ACN 000739121472 LE TIER FROM CLIENT $100,000.00 $1,738,334.76 Jun 05 Fedwire Debit VIA COLONIAL BHAM /062001319 NC: JEGE, INC. miAD. 0605610GC08C004092 $100,000.00 $1,636,334.76 Jun 09 Fedwire Debit VIA WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0609B10GC08C001752 $50,000.00 $1,586,334.76 Jun 09 Fedwire Debt VIA CITIZENS BANK DE /031101143 NC: HYPERION AIR INC IMAD: 0609010GC08C001751 $100,000.00 $1,488,334.76 Jun 10 Fedwire Debit VIA: BK AMERICA AZ /122101706 NC: TEALA DAVIS REF: /TIME/15:06 IMAD: 0610B10GC03C003395 $500.00 $1,485,834.76 Jun 10 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 0810610GCOSC002055 $50,000.00 $1,435,834.76 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003531 SDNY_GM_00272729 EFTA01482392

Technical Artifacts (17)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2101706
Phone7002192
Phone9110438
Phone9121472
SWIFT/BICCITIZENS
SWIFT/BICCOLONIAL
SWIFT/BICCORPORATION
SWIFT/BICDEVELOPMENT
SWIFT/BICHYPERION
SWIFT/BICQUARTERS
SWIFT/BICTRANSFERRED
Wire RefTransfer JEFFREY

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07433-RWS---Bee.

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EFTA Document EFTA01482392

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Invoice Number: 1-858-51975

Invoice Number: 1-858-51975 Invoice Date: Jun 21.2004 Account Number: Page: 1 of 8 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Jun 21, 2004 Invoice Questions? Contact FedEx Revenue Services Phone. :800: 622.1147 M.F 7.6 (ESTI Fax: 1800) 548-3020 Internet: www.tedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges USI3.5.. TOTAL THIS INVOICE.- _._USD You saved $30.72 in discounts this period! 297.85 -30.72 33.77 300.90 300.90 The FedEx Ground accounts refetenced in this invoice have been transferred and aSagned lo. are owned by. and we payable to FedEx Express. To ensure p.vpa cm*. Ono, ;alum Om P06,11 Vigh yaV parneolio FeffEf. Please do not panto n/ lob. Roane realm your Nock payable to Ebb. O Fa thing° of Stott check here led convble lam on mews* Re

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Case 1:15-cv-07433-RWS Document 76 Filed 03/31/16 Page 1 of 2

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